OBRA CIVIL BALEAR SL

Hoja PM60733· NIF B57533622

Struck off · 10/02/2015Illes Balears
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
866 088,72 €

Legal information

Legal information for OBRA CIVIL BALEAR SL

NIF
Hoja registral
IRUS1000414953055
Legal formSociedad Limitada (SL)
Share capital866 088,72 €
Register referenceTomo 2317 · Folio 155 · Hoja PM60733
StatusLiquidada

Activity

OBRA CIVIL BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 9 filings for this company, from 3 May 2011 to 10 February 2015, across 8 distinct types of filing. Its registered share capital is 866 088,72 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/02/2015· Registered 30/01/2015· I/A 8
  2. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 8
  3. DisoluciónPublished 10/02/2015· Registered 30/01/2015· I/A 8
  4. ExtinciónPublished 10/02/2015· Registered 30/01/2015· I/A 8
  5. Modificaciones estatutariasPublished 17/09/2014· Registered 09/09/2014· I/A 7
  6. Ampliación de capitalPublished 05/06/2013· Registered 29/05/2013· I/A 6
  7. Cambio de domicilio socialPublished 11/01/2012· Registered 30/12/2011· I/A 5
  8. RevocacionesPublished 07/09/2011· Registered 30/08/2011· I/A 4
  9. Ampliación de capitalPublished 03/05/2011· Registered 18/04/2011· I/A 3

Changes

  1. 10/02/2015Disolución
  2. 10/02/2015Extinción
  3. 17/09/2014Modificaciones estatutarias
  4. 11/01/2012Cambio de domicilio social

    C/ JOSEP ANTONI DE CABANYES 16 - POLIGONO CAN VALE (PALMA DE MALLORCA)

Capital · events

  1. 05/06/2013Ampliación de capital
    Resulting capital: 866 088,72 € (+712 782,72 €)
  2. 03/05/2011Ampliación de capital
    Resulting capital: 153 306,00 € (+150 300,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/02/2015#3182777
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OBRA CIVIL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ROIG COMPANY ANTONIO JAIME. Adm. Unico: ROIG COMPANY ANTONIO JAIME. Nombramientos. Liquidador: ROIG COMPANY ANTONIO JAIME. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 17/09/2014#2969658
    Modificaciones estatutarias
    OBRA CIVIL BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 37º de los estatutos.- . Datos registrales. T 2317 , F 155, S 8, H PM 60733, I/A 7 ( 9.09.14).
  3. 05/06/2013#2308918
    Ampliación de capital
    OBRA CIVIL BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 712.782,72 Euros. Resultante Suscrito: 866.088,72 Euros. Datos registrales. T 2317 , F 154, S 8, H PM 60733, I/A 6 (29.05.13).
  4. 11/01/2012#1531033
    Cambio de domicilio social
    OBRA CIVIL BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOSEP ANTONI DE CABANYES 16 - POLIGONO CAN VALE (PALMA DE MALLORCA). Datos registrales. T 2317 , F 154, S 8, H PM 60733, I/A 5 (30.12.11).
  5. 07/09/2011#1368015
    Revocaciones
    OBRA CIVIL BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MUNAR MARTORELL GABRIEL. Datos registrales. T 2317 , F 154, S 8, H PM 60733, I/A 4 (30.08.11).
  6. 03/05/2011#1193934
    Ampliación de capital
    OBRA CIVIL BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.300,00 Euros. Resultante Suscrito: 153.306,00 Euros. Datos registrales. T 2317 , F 154, S 8, H PM 60733, I/A 3 (18.04.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSEP ANTONI DE CABANYES 16 - POLIGONO CAN VALE (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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